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CWIND LTD

Company number 07277839

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with updates
23 Oct 2023 PSC02 Notification of Inspirit Domingo Bidco Limited as a person with significant control on 6 October 2023
23 Oct 2023 AD01 Registered office address changed from Ocean House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD United Kingdom to 105 Piccadilly London W1J 7NJ on 23 October 2023
23 Oct 2023 PSC07 Cessation of Global Marine Systems Limited as a person with significant control on 6 October 2023
16 Oct 2023 MR01 Registration of charge 072778390074, created on 6 October 2023
13 Oct 2023 MR04 Satisfaction of charge 072778390069 in full
13 Oct 2023 MR04 Satisfaction of charge 072778390051 in full
13 Oct 2023 MR04 Satisfaction of charge 072778390068 in full
13 Oct 2023 MR01 Registration of charge 072778390070, created on 10 October 2023
13 Oct 2023 MR01 Registration of charge 072778390071, created on 10 October 2023
13 Oct 2023 MR01 Registration of charge 072778390072, created on 10 October 2023
13 Oct 2023 MR01 Registration of charge 072778390073, created on 10 October 2023
11 Oct 2023 AP01 Appointment of Mr. Paul Stephen Youens as a director on 6 October 2023
11 Oct 2023 AP01 Appointment of Mr. Joseph Browse as a director on 6 October 2023
11 Oct 2023 AP01 Appointment of Mr. Albert Farrant as a director on 6 October 2023
11 Oct 2023 TM02 Termination of appointment of Jaime Violet Cable as a secretary on 6 October 2023
11 Oct 2023 TM01 Termination of appointment of Stephen Clarke Pearce as a director on 6 October 2023
11 Oct 2023 TM01 Termination of appointment of Bruce Neilson-Watts as a director on 6 October 2023
06 Oct 2023 MR04 Satisfaction of charge 072778390047 in full
06 Oct 2023 MR04 Satisfaction of charge 072778390050 in full
06 Oct 2023 MR04 Satisfaction of charge 072778390046 in full
06 Oct 2023 MR04 Satisfaction of charge 072778390044 in full
06 Oct 2023 MR04 Satisfaction of charge 072778390049 in full
06 Oct 2023 MR04 Satisfaction of charge 072778390041 in full
06 Oct 2023 MR04 Satisfaction of charge 072778390045 in full